Lists of sanctions
18.216.82.12
29.04.2025 22:15:37

Khaled Chouman

List

Type Individual
Gender Male
List name United Kingdom
Programs (1) Counter-Terrorism (International)
Listed (1) 13.12.2023

Names (2)

Last name/Name Chouman
First name/Name Khaled
Full name/Name Khaled Chouman
Type Primary name
Description CEO of SHUMAN FOR CURRENCY EXCHANGE SARL
Full name/Name خالد شومان
Type Non-Latin script
Remark Language: Arabic

Addresses (1)

Country Lebanon

Birth data (1)

Birthdate
Country Lebanon

Notes (1)

Khaled CHOUMAN (“CHOUMAN”) is an involved person within the meaning of the Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: CHOUMAN has provided financial services, or made available funds or economic resources, for the purposes of terrorism, specifically to Hamas.

Historical data

No records
Updated: 29.04.2025. 21:16
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